Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Northumberland House Management Limited
- Incorporated
- 29 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Michael John Cowan PhillipsMaria Martina PiatelliHendrik Francois Botha
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74 Broad StreetTeddingtonTW11 8QT
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2021
Phillips, Michael John Cowan
Director · Appointed 4 September 2019
British
Born January 1947 (79)
Piatelli, Maria Martina
Director · Appointed 26 June 2019
British
Born April 1955 (71)
Botha, Hendrik Francois
Director · Appointed 28 July 2017
British
Born December 1951 (74)
Officer history (6 former)
19 February 2026
4 March 2022
Resigned Wyatt, Victoria Dryden as Director
1 May 2021
30 April 2021
Resigned Bennett, Nicola Valerie as Secretary
13 February 2020
4 September 2019
Appointed Phillips, Michael John Cowan as Director
26 June 2019
Appointed Piatelli, Maria Martina as Director
1 August 2018
Appointed Bennett, Nicola Valerie as Secretary
4 December 2017
Appointed Wyatt, Victoria Dryden as Director
28 July 2017
Appointed Botha, Hendrik Francois as Director
28 July 2017
28 July 2017
25 April 2008
29 March 2007
29 March 2007
29 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 February 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 25 November 2024 | Accounts for a dormant company | 31 March 2024 |
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